Poly-Flex Construction, Inc.
Archived Record Grand Prairie, TX
Poly-Flex Construction, Inc. Overview
Poly-Flex Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-three years ago on Friday, September 3, 1993 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Poly-Flex Construction, Inc.
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Key People
Who own Poly-Flex Construction, Inc.
| Name | |
|---|---|
| Terrell G. Mallory 2 |
President
Treasurer
Secretary
|
| Morris Jett 1 |
President
Treasurer
Secretary
|
| Michael A. Ross 10 |
Director
|
| Steven G. Ross 9 |
Director
|
| George M. Hall 7 |
Director
|
| George Yazdani |
Assistant Sec.
|
| Ahmad M. Yazdani |
Assistant Secretary
|
Corporate Filings for Poly-Flex Construction, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 128365800 |
| Date Filed: | Friday, September 3, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C16607-1993 |
| Date Filed: | Thursday, December 16, 1993 |
| Date Expired: | Monday, January 7, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/3/1993 | Articles Of Incorporation | |
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12/16/1993 | Foreign Qualification | |
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12/29/1997 | Annual List | |
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12/3/1998 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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11/17/1999 | Change Of Registered Agent/Office | |
|
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2/24/2000 | Annual List | |
|
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11/27/2000 | Annual List | |
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2/8/2002 | Annual List | |
|
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5/10/2002 | Change of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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9/30/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/11/2004 | Annual List | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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1/14/2005 | Annual List | |
|
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1/15/2005 | Annual List | List of Officers for 2004 to 2005 |
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12/27/2005 | Annual List | 05-06 |
|
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12/22/2006 | Annual List | |
|
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12/28/2007 | Withdrawal | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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10/10/2013 | Change of Registered Agent/Office | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/23/2013 | Certificate of Merger | |
|
|
6/11/2015 | Miscellaneous |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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